Palladium International Limited

02394229

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16TH FLOOR, HYLO, 105, LONDON, EC1Y 8LZ

Incorporated 12/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Elizabeth Margaret Stockley

secretary · Since 10/03/2014

Mrs Sinead Mary Magill

director · Since 25/02/2016

COMPANY DIRECTOR

IRISH · ENGLAND · Age 46

Also on 5 other boards

Mrs Amelia Jane Eloise Beeley

director · Since 04/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mrs Linda Muruganandan

director · Since 04/02/2025

COMPANY DIRECTOR

NORWEGIAN · ENGLAND · Age 48

Persons with Significant Control

Palladium Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ

Reg: 02068575 · Companies House · Private Company, Limited By Shares

Notified 06/04/2016

Former PSCs

Global Infrastructure Solutions Inc

Ceased 14/12/2023

Charges0 outstanding

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 29/11/2021Registered 08/12/2021Satisfied 23/05/2025

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/09/2017Registered 29/09/2017Satisfied 23/05/2025

Charge

satisfied

HSBC BANK AUSTRALIA LIMITED (AUSTRALIAN COMPANY NUMBER: 006 434 162)

Created 13/08/2015Registered 18/08/2015Satisfied 10/10/2017

Charge

satisfied

HSBC BANK AUSTRALIA LIMITED

Created 26/02/2015Registered 18/03/2015Satisfied 10/10/2017

charge

satisfied

EXPORT FINANCE AND INSURANCE CORPORATION

Created 24/02/2010Registered 01/03/2010Satisfied 24/02/2015

charge

satisfied

HSBC BANK AUSTRALIA LIMITED

Created 24/12/2009Registered 07/01/2010Satisfied 10/10/2017

charge

satisfied

RICHARD NEVILLE LAY CBE, EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND JOHN ADRIANWA

Created 14/07/2004Registered 16/07/2004Satisfied 07/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2002Registered 01/11/2002Satisfied 07/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2002Registered 14/10/2002Satisfied 07/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2002Registered 09/10/2002Satisfied 11/08/2008